25 Jacksons Lane Management Company Limited

Company Registration Number: 03654507

Company registered in England and Wales

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25 Jacksons Lane Management Company Limited is a Private Company Limited by Shares first registered on 22 October 1998. Its current registered address is in London.

Registered Address

25 JACKSON'S LANE
HIGHGATE
LONDON
N6 5SR

There are 8 companies currently registered at this postcode, including this one.

All companies at N6 5SR

Registration Data

Company Number

03654507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,973£10,093£6,289£9,569£10,055£6,772
of which Cash £10,973£10,093£6,289£9,569£10,055£6,772
Total Assets £10,973£10,093£6,289£9,569£10,055£6,772
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10,973£10,093£6,289£9,569£10,055£6,772
Total Net Worth £10,973£10,093£6,289£9,569£10,055£6,772

Previous Names

No previous names

Company Officers

  • RANA, Kiran

    Secretary

    Appointed on 18 December 2015

     

    Flat 5, 25
    Jacksons Lane
    London
    N6 5SR
    England

  • RANSOME, Wilson

    Director

    Appointed on 19 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    Flat 2
    25 Jacksons Lane
    London
    N6 5SR

  • STEZHKA, Tamara Vasilevna

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: July 1977

    48
    Wood Lane
    Highgate
    London
    N6 5UD
    England

  • WATKINS, Belinda Sybil

    Director

    Appointed on 19 May 1999

     

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: September 1946

    14 Middle Street
    Shaldon
    Devon
    PQ14 0DR

  • FUNNELL, Liza

    Secretary

    Appointed on 25 September 1999

    Resigned on 1 February 2006

    5 Firs Avenue
    Muswell Hill
    London
    N10 3LY

  • ROSENTHAL, Gavin Harvey

    Secretary

    Appointed on 23 October 2007

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Art Consultant

    Flat 1 25 Jackson's Lane
    Highgate
    London
    N6 5SR

  • TOMLINSON, David Robert, Dr

    Secretary

    Appointed on 1 February 2006

    Resigned on 30 April 2007

    25 Jackson's Lane
    Highgate
    London
    N6 5SR

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 1998

    Resigned on 19 May 1999

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • EVANS, Matthew Richard

    Director

    Appointed on 23 October 2007

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1973

    Flat 1 25 Jackson's Lane
    Highgate
    London
    N6 5SR

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 22 October 1998

    Resigned on 19 May 1999

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • MCALLISTER, Ian Thomas Anderson

    Director

    Appointed on 19 May 1999

    Resigned on 31 July 2006

    Nationality: British

    Occupation: It Manager

    Month of birth: July 1965

    Flat 6
    25 Jacksons Lane
    London
    N6 5SR

  • TOMLINSON, David Robert, Dr

    Director

    Appointed on 1 February 2006

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: April 1960

    25 Jackson's Lane
    Highgate
    London
    N6 5SR

  • WILCOX, Helen Cynthia Dewe

    Director

    Appointed on 19 May 1999

    Resigned on 18 May 2001

    Nationality: British

    Occupation: Retired

    Month of birth: July 1912

    25 Jacksons Lane
    London
    N6 5SR

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4WSJS. Transaction: MzE2MDI3OTQ2M2FkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A7RL31. Transaction: MzE1MjA1Mjc4MGFkaXF6a2N4.

  3. 30 December 2015 Appointment of Ms Tamara Vasilevna Stezhka as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4NCQUI6. Transaction: MzEzODYxMjA3OGFkaXF6a2N4.

  4. 30 December 2015 Termination of appointment of Matthew Richard Evans as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4NCOD88. Transaction: MzEzODU4ODQwOGFkaXF6a2N4.

  5. 30 December 2015 Appointment of Miss Kiran Rana as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP03. Barcode: X4NCOCO2. Transaction: MzEzODU4ODM0OGFkaXF6a2N4.

  6. 30 December 2015 Termination of appointment of Gavin Harvey Rosenthal as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM02. Barcode: X4NCOCBK. Transaction: MzEzODU4ODEzOWFkaXF6a2N4.

  7. 14 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ8VPK. Transaction: MzEzMzA2OTY0M2FkaXF6a2N4.

  8. 29 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ALA61L. Transaction: MzEyNjA0ODg0NWFkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGA62H. Transaction: MzEwOTMyNTEwN2FkaXF6a2N4.

  10. 2 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B8SBNT. Transaction: MzEwMzAzMDAwOGFkaXF6a2N4.

  11. 11 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQM10P. Transaction: MzA4NjgyNDEyMGFkaXF6a2N4.

  12. 27 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BEKSHU. Transaction: MzA4MDU4NTgxNGFkaXF6a2N4.

  13. 22 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41ACZ. Transaction: MzA2NjE4NDg4MGFkaXF6a2N4.

  14. 2 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CBAJB5. Transaction: MzA2MDEyMTc5NmFkaXF6a2N4.

  15. 14 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X1JLXYDA. Transaction: MzA0NTUwNTgyNGFkaXF6a2N4.

  16. 14 October 2011 Director's details changed for Mr Matthew Neil Evans on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Officers. Type: CH01. Barcode: X1JLWYD9. Transaction: MzA0NTUwNTcxOGFkaXF6a2N4.

  17. 4 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X34PCVJJ. Transaction: MzAzOTgzNjA5OWFkaXF6a2N4.

  18. 13 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XMH8ZO72. Transaction: MzAyNTEzODU0M2FkaXF6a2N4.

  19. 26 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XOEO5M0E. Transaction: MzAyMDE3MzE0MWFkaXF6a2N4.

  20. 19 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XNNVEE82. Transaction: MzAwMDk3NTQ2MWFkaXF6a2N4.

  21. 19 October 2009 Director's details changed for Wilson Ransome on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNNVCE80. Transaction: MzAwMDk3NDU0N2FkaXF6a2N4.

  22. 19 October 2009 Director's details changed for Belinda Sybil Watkins on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNNVDE81. Transaction: MzAwMDk3NDU1MmFkaXF6a2N4.

  23. 19 October 2009 Director's details changed for Matthew Richard Evans on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNNVBE8Z. Transaction: MzAwMDk3NDUyOWFkaXF6a2N4.

  24. 4 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZZDQC4E. Transaction: MjAzODQ0NzYyN2FkaXF6a2N4.

  25. 27 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11F349U. Transaction: MjAxNjQ0NTMxNWFkaXF6a2N4.

  26. 11 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XK2GQ26X. Transaction: MjAxMDc1Mjc5NWFkaXF6a2N4.

  27. 25 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4NDI1NmFkaXF6a2N4.

  28. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA3OTA4MWFkaXF6a2N4.

  29. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA4NDA1NGFkaXF6a2N4.

  30. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA4NDA1M2FkaXF6a2N4.

  31. 24 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA3ODY3OWFkaXF6a2N4.

  32. 18 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM4MDUzM2FkaXF6a2N4.

  33. 8 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI5MTU2NWFkaXF6a2N4.

  34. 8 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM1OTU2NmFkaXF6a2N4.

  35. 3 October 2006 Registered office changed on 03/10/06 from: 49 highgate west hill london N6 6DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTkzODE2MGFkaXF6a2N4.

  36. 3 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM0MzE0OWFkaXF6a2N4.

  37. 3 October 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE5MzU0OGFkaXF6a2N4.

  38. 15 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA2MTE0M2FkaXF6a2N4.

  39. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA2MTE0MmFkaXF6a2N4.

  40. 30 November 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTYxMTM5N2FkaXF6a2N4.

  41. 16 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1MDI3NTA0N2FkaXF6a2N4.

  42. 27 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgzOTI0MGFkaXF6a2N4.

  43. 22 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3NjA2NzkwMmFkaXF6a2N4.

  44. 10 November 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU5MTY2N2FkaXF6a2N4.

  45. 23 May 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNDU3NTgyNGFkaXF6a2N4.

  46. 21 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAzOTg2MWFkaXF6a2N4.

  47. 18 June 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3MDc0MTkyMmFkaXF6a2N4.

  48. 3 November 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE1MjE5MGFkaXF6a2N4.

  49. 5 June 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0MTQ4NTY4MmFkaXF6a2N4.

  50. 26 October 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA4ODcxNWFkaXF6a2N4.

  51. 26 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYwMTM0MmFkaXF6a2N4.

  52. 5 July 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5MDkxMTc2N2FkaXF6a2N4.

  53. 17 January 2000 Return made up to 22/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYwODY1NmFkaXF6a2N4.

  54. 2 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk1ODUzNGFkaXF6a2N4.

  55. 2 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTczODAxOWFkaXF6a2N4.

  56. 24 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY3NjIzMmFkaXF6a2N4.

  57. 24 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI2NTEzM2FkaXF6a2N4.

  58. 24 May 1999 Registered office changed on 24/05/99 from: 2 cathedral road cardiff south glamorgan CF1 9RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjYzODM3OGFkaXF6a2N4.

  59. 24 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY3MjQ2MWFkaXF6a2N4.

  60. 24 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODkwNjMzNmFkaXF6a2N4.

  61. 24 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY0NDcxMmFkaXF6a2N4.

  62. 22 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODk3OTc3MGFkaXF6a2N4.

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